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Master Management Limited

Master Management Limited is an active company incorporated on 16 August 2002 with the registered office located in Potters Bar, Hertfordshire. Master Management Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Active proposal to strike off
Company No
04513037
Private limited company
Age
23 years
Incorporated 16 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1487 days
Dated 12 September 2020 (5 years ago)
Next confirmation dated 12 September 2021
Was due on 26 September 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1118 days
For period 1 Sep31 Dec 2020 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
175 Darkes Lane
Brosnan House, Suite 2b
Potters Bar
England
EN6 1BW
United Kingdom
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 13 John Princes Street 2nd Floor London W1G 0JR England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Kyrgyz • Lives in Turkey • Born in Feb 1976
Director • Consultant • Latvian • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Iskra Inter Commerce Ltd
Mrs Iveta Holilande and Omega Agents Limited are mutual people.
Active
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Omega Agents Limited is a mutual person.
Active
Trans-Management Limited
Omega Agents Limited is a mutual person.
Active
Fa Project Management & Industrial Design Central Europe Ltd
Omega Agents Limited is a mutual person.
Active
Bulgarian American Foods Limited
Omega Agents Limited is a mutual person.
Active
Technique Solutions Ltd
Omega Agents Limited is a mutual person.
Active
Alegra Asset Limited
Omega Agents Limited is a mutual person.
Active
Steel Eurotrade Corporation Limited
Omega Agents Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Aug31 Dec 2020
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £228.2K (-100%)
Total Liabilities
£0
Decreased by £1.06K (-100%)
Net Assets
£2
Decreased by £227.14K (-100%)
Debt Ratio (%)
0%
Decreased by 0.46% (-100%)
Latest Activity
Registered Address Changed
10 Months Ago on 9 Dec 2024
Registered Address Changed
2 Years 6 Months Ago on 25 Apr 2023
Voluntary Strike-Off Suspended
3 Years Ago on 6 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 28 Sep 2021
Iveta Holilande Resigned
4 Years Ago on 18 Sep 2021
Mr Sabyr Mullahunov Appointed
4 Years Ago on 18 Sep 2021
Application To Strike Off
4 Years Ago on 17 Sep 2021
Micro Accounts Submitted
4 Years Ago on 31 Aug 2021
Accounting Period Extended
4 Years Ago on 10 May 2021
Confirmation Submitted
5 Years Ago on 18 Sep 2020
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Documents
Appointment of Mr Sabyr Mullahunov as a director on 18 September 2021
Submitted on 11 Apr 2025
Termination of appointment of Iveta Holilande as a director on 18 September 2021
Submitted on 11 Apr 2025
Registered office address changed from 13 John Princes Street 2nd Floor London W1G 0JR England to 175 Darkes Lane Brosnan House, Suite 2B Potters Bar England EN6 1BW on 9 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 180 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JP United Kingdom to 13 John Princes Street 2nd Floor London W1G 0JR on 25 April 2023
Submitted on 25 Apr 2023
Voluntary strike-off action has been suspended
Submitted on 6 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 28 Sep 2021
Application to strike the company off the register
Submitted on 17 Sep 2021
Micro company accounts made up to 31 December 2020
Submitted on 31 Aug 2021
Previous accounting period extended from 31 August 2020 to 31 December 2020
Submitted on 10 May 2021
Confirmation statement made on 12 September 2020 with no updates
Submitted on 18 Sep 2020
Repayment History
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